Excluded Matters. During the Standstill Period, each Investor covenants and agrees with the Parent that it shall not exercise any voting rights attached to Common Shares beneficially owned or controlled by the Investors and its Affiliates in connection with any proposal submitted to the shareholders of the Parent in respect of any amendment, waiver, renewal or replacement of the Parent's Shareholder Rights Plan.
Appears in 3 contracts
Samples: Voting Trust Agreement (SunOpta Inc.), Investor Rights Agreement (SunOpta Inc.), Investor Rights Agreement (SunOpta Inc.)
Excluded Matters. During the Standstill Period, each Investor covenants and agrees with the Parent that it shall not exercise any voting rights attached to Common Shares beneficially owned or controlled by the Investors and its Affiliates in connection with any proposal submitted to the shareholders of the Parent in respect of any amendment, waiver, renewal or replacement of the Parent's ’s Shareholder Rights Plan.
Appears in 2 contracts
Samples: Investor Rights Agreement (Engaged Capital LLC), Voting Trust Agreement (SunOpta Inc.)
Excluded Matters. During the Standstill Period, each Investor covenants and agrees with the Parent that it shall not exercise any voting rights attached to Common Shares beneficially owned or controlled by the Investors and its Affiliates in connection with any proposal submitted to the shareholders of the Parent in respect of any amendment, waiver, renewal or replacement of the Parent's Shareholder Rights Plan. At no time shall the Investors exercise any voting rights attached to Common Shares beneficially owned or controlled by the Investors and its Affiliates to obtain any Shareholder Approval.
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